419 scam: "2010 FIFA World Cup"<winner@dawee.co.id> 2010 FIFA Selection

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mouxin_27@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "2010 FIFA World Cup" (may be fake)
Reply-To: <mouxin_27@yahoo.com.cn>
Date: Fri, 16 Apr 2010 17:51:08 -0500
Subject: 2010 FIFA Selection

Reply to: mouxin_27@yahoo.com.cn

Dear Concerned,

The local organizing committee(LOC) of the 2010 FIFA World Cup South Africa in conjunction with the society for family health (SFH) and the European Union (EU),like to officially congratulate you for the draw that was just held which featured your email address as one of fifty lucky beneficiaries.You were selected,based on a random selection exercise of internet service providers (ISP).This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with FIFA ID ( DVT-57010-JHN-624TM-2XL ) was luckily drawn to be the winner of a cash prize of $3,570,000 United States Dollars.This money we believe
will enable you make some impact in the society.

Prizes won : $3,570,000 USD
Your FIFA ID is : DVT-57010-JHN-624TM-2XL

Contact our Agent Mr.Mou Xinsheng also responsible for your claims who is our claims official/attorney in Europe,United Kingdom and can understand
your english and some european languages.

CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW;

Your Full Name :
Address :
Country :
Phone number :
Age :
Gender :
Occupation :
Winning e-mail:
Micros ID :

REMITTANCE CONTACT
Name : Mr.Mou Xinsheng
Email : mouxin_27@yahoo.com.cn

_______________________________________________________
Note:All funds should be claimed by their respective beneficiaries,
not later that 7 days after notification.

Anti-fraud resources:

What can you do when you receive 419 spam